22nd November 2023
Johnson Matthey Plc
(the Company)
Board Committee changes
The Company announces the following changes to the composition of its Board Committees in respect of non-executive directors, effective from 2nd January 2024. These changes align with the Company's overall approach to simplifying the business and enhancing efficiency to deliver its strategic priorities:
· Audit Committee: Xiaozhi Liu and Chris Mottershead will step down as members.
· Remuneration Committee: Barbara Jeremiah and Rita Forst will step down as members.
· Societal Value Committee: Patrick Thomas, Xiaozhi Liu, Chris Mottershead and Doug Webb will step down as members.
As previously announced, Chris Mottershead will step down from the Board on 26th January 2024.
The Board and Committee membership as at 2nd January 2024 is set out below:
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Board membership
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Patrick Thomas Liam Condon Stephen Oxley Barbara Jeremiah Rita Forst Jane Griffiths John O'Higgins Xiaozhi Liu Chris Mottershead Doug Webb
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Chair Chief Executive Officer Chief Financial Officer Senior Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director |
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Board Committee
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Committee Chair |
Members |
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Audit Committee
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Doug Webb*
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Rita Forst Jane Griffiths Barbara Jeremiah John O'Higgins
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Remuneration Committee |
John O'Higgins |
Jane Griffiths Xiaozhi Liu Chris Mottershead Doug Webb
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Nomination Committee
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Patrick Thomas
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Rita Forst Barbara Jeremiah Jane Griffiths John O'Higgins Xiaozhi Liu Chris Mottershead Doug Webb
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Societal Value Committee |
Jane Griffiths
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Liam Condon Barbara Jeremiah Rita Forst John O'Higgins Stephen Oxley
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* Audit Committee financial expert
This announcement is made in accordance with Listing Rule 9.6.11.
ENDS
Notes
Biographies of each Board member and the Terms of Reference of each Board Committee are available at www.matthey.com
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Enquiries:
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Simon Price |
General Counsel and Company Secretary |
+44 20 7269 8052 |
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Martin Dunwoodie |
Director of Investor Relations |
+44 20 7269 8241 |
Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
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